The Trustee for KHAIRALLAH SUPERANNUATION FUND
984500038F690CD8C059
ViewNames
Legal name The Trustee for KHAIRALLAH SUPERANNUATION FUND Valid from 29/06/2016 |
Registration
Registration authority Australian Business Register |
Registration code 17 806 467 826 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 2196, 2134, BURWOOD NORTH, Australia |
Head office address 57 Wisdom Street, 2161, GUILDFORD, Australia |
Information related to the LEI code
LEI code 984500038F690CD8C059 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 30/06/2020 |
Next renewal 30/06/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
30/06/2026
Data updated:
Last update: 08/12/2025 -> 30/06/2026
Status: ISSUED -> LAPSED
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 04/06/2025 -> 08/12/2025
04/06/2025
Data updated:
Last update: 16/05/2024 -> 04/06/2025
Next renewal: 30/06/2025 -> 30/06/2026
17/05/2024
Data updated:
Registered at: RA000714 -> RA000013
Last update: 09/05/2023 -> 16/05/2024
Next renewal: 30/06/2024 -> 30/06/2025
Data validated at (id): RA000714 -> RA000013
10/05/2023
Data updated:
Last update: 12/05/2022 -> 09/05/2023
Next renewal: 30/06/2023 -> 30/06/2024
12/05/2022
Data updated:
Registered at: RA000013 -> RA000714
Last update: 23/02/2022 -> 12/05/2022
Next renewal: 30/06/2022 -> 30/06/2023
Data validated at (id): RA000013 -> RA000714
24/02/2022
Data updated:
Last update: 07/05/2021 -> 23/02/2022
08/05/2021
Data updated:
Registered at: RA000714 -> RA000013
Last update: 12/04/2021 -> 07/05/2021
Next renewal: 30/06/2021 -> 30/06/2022
Data validated at (id): RA000714 -> RA000013
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 10/04/2021 -> 12/04/2021
10/04/2021
Data updated:
Last update: 30/06/2020 -> 10/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
30/06/2020
Initial entry:
Lei code: 984500038F690CD8C059
(primary) legal name: The Trustee for KHAIRALLAH SUPERANNUATION FUND
Language of legal address: en
First legal address line: PO Box 2196
Legal address city: BURWOOD NORTH
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2134
Language of headquarters address: en
First headquarters address line: 57 Wisdom Street
Headquarters address city: GUILDFORD
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2161
Registered at: RA888888
Registered as: 17 806 467 826
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 30/06/2020
Last update: 30/06/2020
Status: ISSUED
Next renewal: 30/06/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 17 806 467 826